II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Arlan McClain, Tom Kitson, Lirim Mimini, Rick Humphrey, and Tim Bivins
IV.
Approval of the Minutes from the Previous Meeting - (October 13, 2022)
V.
Treasurer’s Monthly Financial Report
A.
Memo from Paula Meyer - Accomplishments
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution:
1.
FY 2023 Final Budget Adjustment Memo
2.
FY 2023 Budget Ordinance (Adjusted)
1.
2022-001 - Public Defender's request for sink $20,000
2.
2022-002 - New Carpet in Judges Hallway, Jury and Conference Rooms
3.
2022-003 - Judges Carpeting and Flooring, JDA Courtroom, Conference Room, and Foyer
B.
FY 2021 Audit (Review and Accept)
C.
FY 2022 Year End Budget Adjustments (Require Finance Approval)
1.
County Clerk - Revenue Stamps
3.
County Board Departments
D.
FY 2022 Year End Budget Adjustments (Requires Board Approval)
1.
Sheriff's Department - Personnel
3.
Health Department Transfer Request
E.
City of Dixon Intergovernmental Agreement for Police Dispatching
F.
Sheriff's Request for 32 Rifle-Rated Ballistic Panels
G.
UAS Drone Replacement Cost and Specs
1.
BAR Form Request for Drone Replacement with Quote
A.
5 ILCS 120/2 (c)(1) Employee Compensation